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Fimex Trading Ltd

Fimex Trading Ltd is an active company incorporated on 2 July 2020 with the registered office located in Rotherham, South Yorkshire. Fimex Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12713733
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 22 January 2024 (1 year 7 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (7 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 129 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Unit 4c, Denby Way
Hellaby
Rotherham
S66 8HR
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 12 Lizafield Holly Lane Smethwick B66 1QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
DGN Ltd
Mr Harpreet Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£979.21K
Increased by £941.93K (+2527%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 17 (+121%)
Total Assets
£4.69M
Increased by £4.44M (+1788%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.69M
Increased by £4.44M (+1788%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Gurpreet Singh Resigned
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Gurpreet Singh (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Harpreet Singh (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Gurpreet Singh (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Harpreet Singh Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Cessation of Gurpreet Singh as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from 12 Lizafield Holly Lane Smethwick B66 1QL England to Unit 4C, Denby Way Hellaby Rotherham S66 8HR on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Gurpreet Singh as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Harpreet Singh as a director on 1 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Change of details for Mr Gurpreet Singh as a person with significant control on 1 June 2023
Submitted on 29 Nov 2023
Notification of Harpreet Singh as a person with significant control on 1 June 2023
Submitted on 29 Nov 2023
Repayment History
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